KYBE — See who's really behind any company

Company dossier

CHINA ONE

FRANCE · COMPANY · INCORPORATED 1994-06-15
KYBE ID: FR-397439928 · 397439928 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHINA ONE

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Registration397439928

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1994-06-15

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Registered address18 BD DU MARECHAL FOCH, 93160 NOISY-LE-GRAND

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Industry51.7Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAMID KHETTOUFdissolved ADAPT CONCEPTdissolved AGENCE SURVEILLANCE GARDIENNAGE PRIVEEactive AHMED CHOUKdissolved ARCANAactive A.R.S FRANCEdissolved BERNARD LALLEMAND DIFFUSIONdissolved BLOT SECURITEactive B P EUROPEdissolved BRAND 4US. INTERNATIONALdissolved C BATI PROactive CLAUDE JOSEPH PASCAL GAUTIERdissolved CO BA MARK SARLactive COBASAIGON PRODUCTIONdissolved CO BA TRAITEURactive COM BACKactive CUISINES ET BAINS DU VAL DE MARNEdissolved ETS GUILLEMIN DEPANNAGE & ATLANTISdissolved EUROPOLAIRE SARLdissolved EVA MODEdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100